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Corporate Information

 
 
 
  Angus & Ross plc is a company registered in England & Wales (Registration Number 3319691, VAT number GB-860 170643) and its shares are listed on the AIM market of the London Stock Exchange (Symbol: AGU.L)  
     

 

SHARES  

QUICK LINKS

  


Shares in issue at 30th June 2008:

212,016,203

Insofar as the Company is aware, 34.83% of AIM securities is not in public hands.

Potential Dilution from further issues:

17,500,000*
37,500,000**

  

All information required under Rule 26 of the AIM Rules for Companies has been disclosed on this website as appropriate.

  
  a  
  * Share options (including directors). Excercise prices: 7-20p, Expiry: 24/9/07-28/06/17
** Warrants granted to Cyrus Capital Partners LP; Excercisable at 20p, Expiry: 10/07/10
  
 
MAJOR SHAREHOLDERS

END OF FINANCIAL YEAR
 
 

RAB Capital -29.15%
Rathbone Fund Managers Ltd - 3.08%
Directors - 2.6%

(as of 30/06/2008)  

28 February

 
       
  CORPORATE STRUCTURE  
 

Angus & Ross plc has majority interest in the following active subsidiaries:

 
 

Black Angel Mining Ltd [UK] (100%)

www.blackangelmining.com  
 

St Andrews Mining Ltd [UK] ( 73%)

www.standrewsmining.com  
 
Queensland Gold & Minerals Ltd [Australia] (28.2%)
www.qgm.com.au  
 
   
       
  BOARD OF DIRECTORS (for biographical notes click here >>)  
 

Robin Andrews (Executive Chairman)
Nicholas J.H. Hall (Chief Executive Officer)
Andrew P Zemek (Chief Operating Officer)
Paul Williams (Finance Director & Company Secretary)
Timothy Daffern (Director of Mining & Exploration)
Dr Tom Elder (Non-Executive Director)
Christopher R Innis (Non-Executive Director)

The Board is responsible for formulating, reviewing and approving the Group’s strategy; in addition it has overall responsibility for the budgets and corporate actions. The Board recognizes the importance of high standards of corporate governance and seeks to comply with the Combined Code wherever possible, taking into account the size of the Group, the stage of its development and the resources available to it.

The Board has also established Audit and Remuneration Committees, whose constituent memberships are made up of the non-executive directors.

For information about Board's sub-committees click here

 
       
  KEY DOCUMENTS    
 

The key corporate documents can be downloaded using the links below:

 

 
  ANNUAL REPORTS    
  Annual Reports and interim financial statemsnts can be downloaded from this website.
Follow this link to the Annual Reports download page. 		 
       
  PROFESSIONAL ADVISERS    
 


Company Secratary

 Paul Williams  
 

Auditors

 Baker Tilly 
1 Old Hall Street,
Liverpool
L3 9SX
Tel. +44-151-600 2600

  
 

Nominated Advisor

Landsbanki Securities (UK) Ltd
Beaufort House,
15 St Botolph Street,
London, EC3A 7QR
Tel +44-20 7426 3202 

  
 

Stock Broker

Fox-Davies Capital Ltd
1st Floor, Whitefriars House
6 Carmelite St
London EC4Y 0BS
Tel+44-20-79365200

  
 

Solicitors

 Davenport Lyons
30 Old Burlington Street,
London, W1S 3NL
Tel. +44-20-7468 2600

  
 

Registrars
Capita Registrars
The Registry
34 Beckenham Road, Beckenham, Kent BR3 4TU
Shareholder helpline
0870 162 3100

  
 

Bank

 HSBC
5 Piercy End,
Kirkbymoorside,York
YO62 6DQ
Tel. 08457 404 404


  
 

Technical Advisors
on the Black Angel Project

 Wardell-Armstrong
International Ltd
Wheal Jane, Baldhu
Truro, Cornwall
TR3 6EH
Tel. +44-1872-560 738		  
 

 

      
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